ROBERT WYNTER & PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Registered office address changed from First Floor Book House, Glebeland Centre Vincent Lane Dorking Surrey RH4 3HW England to 68 Ship Street Brighton East Sussex BN1 1AE on 2025-04-01 |
| 01/04/251 April 2025 | Statement of affairs |
| 01/04/251 April 2025 | Appointment of a voluntary liquidator |
| 28/03/2528 March 2025 | Change of details for Robert Wynter & Partners (Holdings) Limited as a person with significant control on 2025-03-13 |
| 19/12/2419 December 2024 | Termination of appointment of Stavros Georgiou as a director on 2024-12-19 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Notification of Robert Wynter & Partners (Holdings) Limited as a person with significant control on 2018-11-16 |
| 24/08/2324 August 2023 | Cessation of Robert Mark Wynter as a person with significant control on 2018-11-16 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 26/04/2326 April 2023 | Change of details for Mr Robert Mark Wynter as a person with significant control on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK WYNTER / 22/03/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK WYNTER / 22/03/2019 |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK WYNTER / 06/07/2018 |
| 23/07/1823 July 2018 | CESSATION OF ROSEMARY ALICE WYNTER AS A PSC |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WYNTER |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM KEEPERS COTTAGE REIGATE ROAD DORKING SURREY RH4 1NN |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ALICE WYNTER / 02/09/2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK WYNTER / 02/09/2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BUTTLE |
| 08/05/138 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM KEEPERS COTTAGE REIGATE ROAD DORKING SURREY RH4 1NV ENGLAND |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MRS ROSEMARY ALICE WYNTER |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 4 SOUTH VIEW ROAD ASHTEAD SURREY KT21 2NB |
| 02/05/122 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK WYNTER / 01/05/2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK WYNTER / 01/05/2010 |
| 03/01/123 January 2012 | 26/04/11 NO CHANGES |
| 29/12/1129 December 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | STRUCK OFF AND DISSOLVED |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK WYNTER / 26/04/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER VAKLIN |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH TRACEY |
| 04/07/084 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | FIRST GAZETTE |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 4 SOUTHVIEW ROAD ASHSTEAD SURREY KT21 1RW |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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